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请输入英文单字，中文词皆可：

structuring    音标拼音: [str'ʌktʃɚɪŋ]
结构化

结构化

76 Moby Thesaurus words for "structuring":
allocation, allotment, anatomy, apportionment, architectonics,
architecture, arrangement, array, arraying, assemblage, assembly,
build, building, buildup, collation, collocation, combination,
composition, compound, conformation, constitution, construction,
creation, deployment, disposal, disposition, distribution,
embodiment, fabric, fabrication, fashion, fashioning, forging,
form, format, formation, formulation, frame, getup, incorporation,
junction, make, makeup, making, manufacture, marshaling, mixture,
mold, molding, order, ordering, organic structure, organism,
organization, pattern, patterning, physique, piecing together,
placement, plan, production, putting together, regimentation,
setup, shape, shaping, structure, syneresis, syntax, synthesis,
tectonics, texture, tissue, warp and woof, weave, web


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  • STRUCTURING | English meaning - Cambridge Dictionary
    STRUCTURING definition: 1 present participle of structure 2 to plan, organize, or arrange the parts of something: Learn more
  • Structuring - Wikipedia
    Structuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators and law enforcement [1]
  • STRUCTURING Definition Meaning - Merriam-Webster
    -ləs adjective structure 2 of 2 verb structured; structuring ˈstrək-chə-riŋ ˈstrək-shriŋ : to form into a structure : organize
  • Understanding Structuring in Money Laundering - Incode
    Structuring, on the other hand, is typically done to avoid detection or circumvent reporting obligations It consists in splitting a large sum into smaller deposits to minimize noticeable transactions
  • What is Structuring in Money Laundering? - Kohn, Kohn Colapinto LLP
    Structuring, often referred to as “smurfing”, is a technique employed in money laundering and financial fraud It involves breaking down large amounts of illegal funds into smaller, lesser amounts, which are then deposited separately into legit bank accounts to escape detection
  • Structuring - definition of structuring by The Free Dictionary
    Define structuring structuring synonyms, structuring pronunciation, structuring translation, English dictionary definition of structuring n 1 Something made up of a number of parts that are held or put together in a particular way: hierarchical social structure 2 The way in which parts are
  • Structuring - Definition, Meaning, and Examples in English
    The concept of structuring has been essential in various fields such as architecture, engineering, and business, where the arrangement and organization of elements play a crucial role in achieving efficiency and effectiveness
  • What Is Structuring and Why Is It Illegal? - LegalClarity
    It is a violation of federal law to conduct transactions in a way that is meant to evade these requirements 1 Structuring is illegal regardless of where the money came from 2 This means you can be charged with a crime even if the funds were earned through a legitimate business or asset sale
  • Structuring, fraud, and bank securitys future | Veriff. com
    All financial institutions are at risk of money laundering through the use of complex schemes, including the practice of structuring Find out what structuring involves, the potential penalties, and how technology can stop bad actors





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